Finding 485472 (2018-005)

Material Weakness Repeat Finding
Requirement
AB
Questioned Costs
$1
Year
2018
Accepted
2024-08-29
Audit: 318204
Organization: City of Mount Vernon (NY)

AI Summary

  • Core Issue: There is a material weakness in maintaining financial records for the Continuum of Care Program, leading to misplaced documentation for expenditures.
  • Impacted Requirements: Compliance with HUD regulations requires complete records for activities, including budgeted and spent amounts.
  • Recommended Follow-Up: Ensure all supporting documentation is properly maintained and reviewed before payments are made to avoid potential cost disallowances.

Finding Text

Finding 2018-005 - Material Weakness - Maintenance of Financial Records. Federal Awarding Agency: Department of Housing and Urban Development. CFDA Number and Title: 14.267 Continuum of Care Program. Applicable Compliance Requirements: Activities Allowed or Unallowed; Allowable Costs/Cost Principles. Criteria: Title 24 of the United States Department of Housing Urban Development (“HUD”) of the Code of Federal Regulations (“CFR”) §570.506(a) specifies that the grantee must keep records which provide a full description of each activity that is selected for assistance, including its location, the amount of funds budgeted, obligated and expended for the activity, and the provision of the regulations under which the activity is eligible. Condition: Our audit revealed that certain documentation supporting drawdown amounts for certain expenditures were misplaced. Cause: Constant turnover in personnel responsible for administering these programs and lack of adequate training and cross training of personnel. Effect or Potential Effect: The funding agency could disallow the costs that do not have the appropriate supporting documentation and approvals. Known Questioned Costs: $17,820 Recommendation: We recommend that the Agency maintain the supporting documentation for expenditures as required by the federal guidelines. Further, documentation should be reviewed and approved prior to payment. Management’s Responses: See corrective action plan.

Corrective Action Plan

Finding 2018-005 - Material Weakness - Maintenance of Financial Records (Prior Year Comment – Originated in 2016) Management Response: The City has established a records retention policy and has gathered and organized all documentation supporting expenditures as required by the federal guidelines.

Categories

Questioned Costs Allowable Costs / Cost Principles Cash Management HUD Housing Programs Material Weakness

Other Findings in this Audit

  • 485473 2018-007
    Significant Deficiency Repeat
  • 1061914 2018-005
    Material Weakness Repeat
  • 1061915 2018-007
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
84.287 Twenty-First Century Community Learning Centers $953,708
14.267 Continuum of Care Program $902,920
14.218 Community Development Block Grants/entitlement Grants $664,769
17.259 Wia/wioa Youth Activities $184,492
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $141,823
93.778 Medical Assistance Program $91,057
14.239 Home Investment Partnerships Program $53,132
93.994 Maternal and Child Health Services Block Grant to the States $39,170
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $5,210